| Entity Name: | TRE AMICI LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRE AMICI LEASING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000001910 |
| FEI/EIN Number |
264690634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6208 Ridge Rd, Port Richey, FL, 34668, US |
| Mail Address: | 6208 Ridge Rd, Port Richey, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHETTI Anthony D | Manager | 6208 Ridge Rd, Port Richey, FL, 34668 |
| Rinaldo Donald WJr. | Member | 6208 Ridge Rd, Port Richey, FL, 34668 |
| Marchetti Kimberly | Member | 6208 Ridge Rd, Port Richey, FL, 34668 |
| ORSATTI & ASSOCIATES, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000009099 | A SIGNATURE CAR SERVICE | EXPIRED | 2016-01-25 | 2021-12-31 | - | 6208 RIDGE ROAD, UNIT 1, PORT RICHEY, FL, 34668 |
| G15000014509 | SIGNATURE CAR SERVICE | EXPIRED | 2015-02-10 | 2020-12-31 | - | 6208 RIDGE ROAD, STE. 1, PORT RICHEY, FL, 34668 |
| G14000084177 | AAA CAR SVC | EXPIRED | 2014-08-15 | 2019-12-31 | - | 6208 RIDGE RD, PORT RICHEY, FL, 34668 |
| G14000065016 | AAA ONTIME AIRPORT SERVICES | EXPIRED | 2014-06-24 | 2019-12-31 | - | 6208 RIDGE RD, PORT RICHEY, FL, 34668 |
| G14000055020 | A SIGNATURE TRANSPORTATION | EXPIRED | 2014-06-09 | 2019-12-31 | - | 6208 RIDGE RD, PORT RICHEY, FL, 34668 |
| G11000030824 | A SIGNATURE TRANSPORT | EXPIRED | 2011-03-28 | 2016-12-31 | - | 1422 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-28 | ORSATTI & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-28 | 2925 ALTERNATE 19 NORTH, SUITE B, PALM HARBOR, FL 34683 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 6208 Ridge Rd, Unit 1, Port Richey, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-18 | 6208 Ridge Rd, Unit 1, Port Richey, FL 34668 | - |
| CONVERSION | 2011-01-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000033970. CONVERSION NUMBER 100000110491 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-08-11 |
| ANNUAL REPORT | 2016-04-15 |
| AMENDED ANNUAL REPORT | 2015-10-29 |
| AMENDED ANNUAL REPORT | 2015-08-28 |
| AMENDED ANNUAL REPORT | 2015-06-25 |
| AMENDED ANNUAL REPORT | 2015-05-31 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-01-19 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
